St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1887-06-11

within thirty days thereafter. and shall
give notice thereof rs heTeinbe!ore pro-
vided for. At every meeting each stock.
holder shall be entitled TO one vote for
each share Of stock registered in his
name and may vote by proxy. No Ger.
tificates shall be issued except for full
paid stock. The Board Of Directors
Shall have full power and authority to
ill vacancies in their number, caused
by death, resignation or otherwise, from
among the stockholders OF the com pany.
The said Board is further authorized to
frame and adopt such by.laws. rules
and regulations as the af{sirs and bust.
ness OF the company may require and
they may deem necessary aAd requisite
for the conduct and management there
of, provided the same shall not conflict
with this act Of incorporation. with the
laws OF the State or vi the United States.
Any Director about 70 absent himself
one month or mere, may Nominate .
substitute in his stead. provided ssid
substitute shall hold. in his own right.
not less than two shares Of the capital
stock of the company and provided also.
that said substitute be elected by the
Board of Directors for the time being.
In event said Director shall fail to nOmi-
nate a substitute. then the Board Of Di-
rectors may ill the vacancy during the
absence Of such Director.
ARrIcLE FIFTH.
This charter may be changed. modi-
6ed or altered. the capital thereof may
be decreased or this corporation may be
dissolved. ut . general meeting Of the
stock holders, convened fOr that pur.
pose, with the assent Of thrse-f0urtbs Of
the capital stock present or represented
at such meeting. after thirty days prior
notice shall have been given Of such
meeting by publication in one Of the
daily newspapers in the city Of New Or.
leans. And in case Of the dissolution or
termination of this charter, the iquida-
ton of its affairs shall be conducted by
three commissioners selected by . ma
iority of the stockholders in amount ut
= general meeting called - above for
that purpose.
ARTICLE SIXTH.
The capital stock of this corporation
may be Increased 10 any amount the
Board of Directors may Hnd necessary.
by complying with the requirements Of
an act OF the Legislature Of this State.
entitled IAN act n provide the manner
in which corporations may increase their
capital stock, and to carry into effect
Article 239 of the Constitution" APP
proved On the Esd Of June. 1882.
Whenever any increase Of the capital
stock shall be duly authorised, thirty
days. notice Of the same shall be given
in one Of the daily newspapers in the
city Of New Orleans. within which time
stoc kholders shall first have the privi-
lo0e Of taking additional shares in pro.
portion to the amount Of their stock.
and any shares not taken at the expira-
ton Of that time may be disposed Of BY
the Directors for the benefit Ut the cor.
poration.
Whenever any decrease shall bs de-
termiued upon. thirty days. notice Of
the same shall he given by publication
in one of the daily newspapers Of New
Orleans.
ARTICLE SEVENTH.
Said corporation may. however. com.
mence operations or business 80 soon or
- soon ~ seven thousand dollars Of said
CAPITAL stock shall have been subscribed
Thus done and passed. in my Office.
ut the city OF New Orleans. State Of Lou
isianx, on the dav, month and year first
above written. and in the presence Of
Messrs. Edward dc Arnas and Emile
James Barnett witnesses Of lawful age,
,lvmiciliated in this city, Who have
signed their names with said aPpearers
and me. notary.
Original signed
CHARLES Z. BLACK,
THOS. L. AIREY,
POITEvENT 4 FAvRE,
ISIDURE HERNSHEIM,
GEO. @ WHITNEY,
JAS. n. THOMPSON,
J.. Il. HOSMEs,
w. F. HOSMER,
e. A. BURKE.
JNO. v. MOORE.
EDw. DE ARAAA
E. ]. BARNETT.
Nj. DUCROS. Not Pub.
A true cory.
N. 7. DUCROS.
Notary Public, 138 Gravier street